LIVE
New today 401
Updated 861
New executives 7,053
Reported capital $ 1,426,000
Sign up Log in

TERMINALES LOGISTICOS DEL ISTMO S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #348,1261,007,204 total
RUC: 1433490-1-634546
Total views
57
Avg / month
5
Year peak
14
Current month -42.9 % vs Sep
8

Company information

Folio
634546 Mercantil
Registration date
26/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights TERMINALES LOGISTICOS DEL ISTMO S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
1433490-1-634546

Executives TERMINALES LOGISTICOS DEL ISTMO S.A (7)

Name
Role
Links
View
  • Name SABINA GONZALEZ SOLIS Subscriber 335
    Role: Subscriber
    Links: 335
  • Name YANIREÈ D. BEST A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALFREDO DAJER Director 6
    Role: Director
    Links: 6
  • Name YOLANDA DUTARY Director 12
    Role: Director
    Links: 12
  • Name MARCELINO CARDENA Director 263
    Role: Director
    Links: 263
  • Name ALFREDO DAJER President 6
    Role: President
    Links: 6
  • Name YOLANDA DUTARY Treasurer 12
    Role: Treasurer
    Links: 12
  • Name MARCELINO CARDENA Secretary 263
    Role: Secretary
    Links: 263
  • Name TORRIJOS Y ASOCIADOS Resident Agent 532
    Role: Resident Agent
    Links: 532
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMINALES LOGISTICOS DEL ISTMO S.A (3)

Act
Date
View
  • Act Entry Id -11041649- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685526- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633258- (MASTER INFORMATION) Entry 191549/2008 (0) 26/09/2008
    Date: 26/09/2008

Entries / Precedence TERMINALES LOGISTICOS DEL ISTMO S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About TERMINALES LOGISTICOS DEL ISTMO S.A: Summary of TERMINALES LOGISTICOS DEL ISTMO S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/09/2008. Estimated traffic: 57 total visits (peak 14). Position: #348,126 of 1,007,204. See representatives, branches, documents and filings.